DOSSIERS / SCI PILOUA
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Company dossier

SCI PILOUA

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443767231 · 443767231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PILOUA
fr_insee
443767231
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
12 RUE DES SAPINS, BEIGNEUX, 37250 VEIGNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUISE PASTEAUMembre du directoire—France registry
PIERRE PASTEAUMembre du directoire—France registry
DAVID JACQUES PASTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APILOU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100